THE DOWN UNDER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03183625

Incorporation date

08/04/1996

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1996)

18/11/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (13 pages)

30/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

22/04/2009

Return made up to 09/04/09; full list of members

View PDF (12 pages)

06/10/2008

Director's Change of Particulars / michael bayfield / 01/01/2008 / HouseName/Number was: , now: 7; Street was: la fontenelle, now: tudor apartments; Area was: ville au roi st peter port, now: mill street; Post Town was: guernsey, now: st peter port; Region was: channel islands, now: ; Post Code was: GY1 1NZ, now: GY1 1BT; Country was: , now: guerns

View PDF (1 pages)

22/09/2008

Accounts made up to 2008-04-30

View PDF (4 pages)

08/05/2008

Return made up to 09/04/08; full list of members

View PDF (12 pages)

30/11/2007

Accounts made up to 2007-04-30

View PDF (4 pages)

23/04/2007

Return made up to 09/04/07; no change of members

View PDF (6 pages)

23/11/2006

Accounts made up to 2006-04-30

View PDF (4 pages)

18/04/2006

Return made up to 09/04/06; no change of members

View PDF (6 pages)

07/12/2005

Accounts made up to 2005-04-30

View PDF (4 pages)

05/07/2005

Return made up to 09/04/05; full list of members

View PDF (13 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

15/06/2004

Return made up to 09/04/04; full list of members

View PDF (13 pages)

19/05/2004

Accounts made up to 2004-04-30

View PDF (4 pages)

07/05/2003

Secretary's particulars changed

View PDF (1 pages)

07/05/2003

Accounts made up to 2003-04-30

View PDF (4 pages)

05/05/2003

Return made up to 09/04/03; full list of members

View PDF (14 pages)

20/06/2002

Accounts made up to 2002-04-30

View PDF (4 pages)

15/06/2002

Return made up to 09/04/02; full list of members

View PDF (14 pages)

06/12/2001

Accounts made up to 2001-04-30

View PDF (4 pages)

02/12/2001

Return made up to 09/04/01; full list of members

View PDF (13 pages)

19/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/09/2000

Re-registration of Memorandum and Articles

View PDF (31 pages)

17/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

17/09/2000

Resolutions

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Registered office changed on 27/06/00 from: 60 fountain street manchester M2 2FE

View PDF (1 pages)

26/06/2000

Return made up to 09/04/00; full list of members

View PDF (14 pages)

26/06/2000

Director resigned

View PDF (0 pages)

01/06/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

01/06/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

23/09/1999

Return made up to 09/04/99; full list of members

View PDF (11 pages)

07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (3 pages)

10/01/1999

Ad 20/11/96--------- £ si [email protected]

View PDF (2 pages)

02/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

19/04/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

17/04/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

16/09/1997

Return made up to 08/07/97; full list of members

View PDF (8 pages)

30/07/1997

Secretary's particulars changed

View PDF (1 pages)

12/02/1997

Resolutions

View PDF (0 pages)

12/02/1997

Resolutions

View PDF (1 pages)

09/11/1996

New director appointed

View PDF (2 pages)

26/10/1996

Statement of affairs

View PDF (39 pages)

26/10/1996

Ad 11/09/96--------- £ si [email protected]

View PDF (8 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (5 pages)

16/10/1996

Miscellaneous

View PDF (1 pages)

06/10/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/10/1996

Auditor's report

View PDF (1 pages)

06/10/1996

Auditor's statement

View PDF (1 pages)

06/10/1996

Memorandum and Articles of Association

View PDF (96 pages)

06/10/1996

Application for reregistration from private to PLC

View PDF (1 pages)

06/10/1996

Resolutions

View PDF (4 pages)

06/10/1996

Resolutions

View PDF (0 pages)

06/10/1996

Resolutions

View PDF (0 pages)

06/10/1996

Resolutions

View PDF (4 pages)

06/10/1996

Resolutions

View PDF (0 pages)

06/10/1996

Resolutions

View PDF (4 pages)

06/10/1996

S-div 11/09/96

View PDF (1 pages)

06/10/1996

Balance Sheet

View PDF (3 pages)

06/10/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/09/1996

Ad 11/09/96--------- £ si [email protected]=85012 £ ic 2/85014

View PDF (8 pages)

04/09/1996

New director appointed

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (2 pages)

08/04/1996

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Dormant

Last made up date

29/04/2012

Next account date

29/04/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cuff, Susan Elizabeth	Director	04/06/2000 - 29/06/2000	15
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	04/06/2000 - Present	1710
Brown, Nigel William	Secretary	08/04/1996 - 07/01/1999	6
Houston, Stephen Mark	Director	08/04/1996 - 28/08/1996	13
Gill, Keith Frances	Secretary	07/01/1999 - 04/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About THE DOWN UNDER GROUP LIMITED

THE DOWN UNDER GROUP LIMITED is an(a) Dissolved company incorporated on 08/04/1996 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DOWN UNDER GROUP LIMITED?

THE DOWN UNDER GROUP LIMITED is currently Dissolved. It was registered on 08/04/1996 and dissolved on 18/11/2013.

Where is THE DOWN UNDER GROUP LIMITED located?

THE DOWN UNDER GROUP LIMITED is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What does THE DOWN UNDER GROUP LIMITED do?

THE DOWN UNDER GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE DOWN UNDER GROUP LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via compulsory strike-off.